Elevate Portfolio Services Limited

01128611

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

280 BISHOPSGATE, LONDON, EC2M 4AG

Incorporated 13/08/1973

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/07/2025

Due 20/07/2026

On track

Industry

64999

Other financial service activities

Officers

Ms Carolyn Cathleen Raffaeli

director · Since 20/02/2019

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 69

Also on 2 other boards

Mr Noel Thomas Butwell

director · Since 20/09/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Abrdn Corporate Secretary Limited

secretary · Since 30/04/2020

Also on 111 other boards

Hannah Melissa Wood Grove

director · Since 24/05/2022

COMPANY DIRECTOR

AMERICAN,BRITISH · UNITED STATES · Age 62

Also on 3 other boards

Mr Rushad Abadan

director · Since 01/01/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Mrs Jacqueline Cecilia Kilgour

director · Since 28/01/2025

NONE

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Ms Louise Hannah Williams

director · Since 29/01/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Persons with Significant Control

Aberdeen Platform Limited

75–100% shares

75–100% votes

Appoint directors

1, George Street, Edinburgh, EH2 2LL

Reg: Sc180203 · Companies House · Limited By Shares

Notified 31/10/2016

Former PSCs

Axa Uk Plc

Ceased 31/10/2016

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/11/2014Registered 25/11/2014Satisfied 02/08/2021

Charge

satisfied

LLOYDS BANK PLC

Created 25/04/2014Registered 30/04/2014Satisfied 07/09/2024

charge

satisfied

ULSTER BANK LIMITED

Created 10/05/2011Registered 14/03/2014Satisfied 08/11/2016